[Libs-Or] Update: Library Services and Technology Act (LSTA) Advisory Council Online Meeting, 03/19/2020
Cory Horton
Cory.Horton at state.or.us
Thu Mar 12 08:11:00 PDT 2020
[cid:image001.png at 01D5E712.75677640]
Jennifer Patterson 250 Winter St. NE
State Librarian Salem, OR 97301
503-378-4367 503-378-4243
Fax 503-585-8059
www.Oregon.gov/library<http://www.Oregon.gov/library>
March 12, 2020
FOR IMMEDIATE RELEASE
Salem, Ore - Oregon's Library Services and Technology Act (LSTA) Advisory Council will meet online, March 19, 2020. Ashley Folgate will chair the meeting, which will begin at 9:30 a.m. This is a public meeting; those who would like to attend should contact Ross Fuqua (503-378-5027 or ross.fuqua at state.or.us<mailto:ross.fuqua at state.or.us>).
The Council will review the FY2020 LSTA Competitive Grant applications and make recommendations to the State Library Board concerning Oregon's LSTA program. The Council will also hear other updates and proposals from the Library Support & Development Services Program Manager and staff.
An open forum will be held Thursday, March 19 at 11:00am. Any member of the public may address the Council on any topic during the open forum. Questions or concerns can be addressed to Ross Fuqua at 503-378-5027 or ross.fuqua at state.or.us<mailto:ross.fuqua at state.or.us>.
Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested in alternate formats 72 hours before the meeting. Requests may be made to Ferol Weyand at 503-378-2525 or library.support at state.or.us<mailto:library.support at state.or.us>.
AGENDA
March 19, 2020, 9:30 am - 3:30 pm
Online
9:30 am Welcome and introductions
9:50 am Housekeeping, review agenda, approve minutes from September 19, 2019 meeting
10:00 am Report from Susan Westin, Program Manager
* FY2019 LSTA budget wrap-up
* FY2020 LSTA budget review
* PSU Federal Documents Cataloging project update
* Pacific Northwest Digital Collections partnership update
* Additional LSTA-related updates
10:45 am Discussion
* Proposed changes to Council meeting schedule/structure (Fuqua)
11:00 am Open forum
11:15 am Discussion and recommendations: LSTA Competitive Grants applications (Ottum)
* Process review for LSTA Competitive Grants evaluation
* Preliminary ranking based on initial scores
12:00 pm Lunch break
12:30 pm Resume discussion of LSTA Competitive Grant applications
1:30 pm Break
1:45 pm Resume discussion of LSTA Competitive Grant applications
2:45 pm Final scores tallied and applications ranked
3:00 pm Recommendations to State Library Board
Meeting and action item review
3:30 pm Adjourn
From: Cory Horton
Sent: Friday, March 6, 2020 3:29 PM
To: 'libs-or at listsmart.osl.state.or.us' <libs-or at listsmart.osl.state.or.us>
Subject: Library Services and Technology Act (LSTA) Advisory Council Meeting, 03/19/2020
[cid:image001.png at 01D5E712.75677640]
Jennifer Patterson 250 Winter St. NE
State Librarian Salem, OR 97301
503-378-4367 503-378-4243
Fax 503-585-8059
www.Oregon.gov/library<http://www.Oregon.gov/library>
March 6, 2020
FOR IMMEDIATE RELEASE
Salem, Ore - Oregon's Library Services and Technology Act (LSTA) Advisory Council will meet at the State Library of Oregon, Room 103, 250 Winter St NE, Salem, OR, on Thursday, March 19, 2020. Ashley Folgate will chair the meeting, which will begin at 9:30 a.m.
The Council will review the FY2020 LSTA Competitive Grant applications and make recommendations to the State Library Board concerning Oregon's LSTA program. The Council will also hear other updates and proposals from the Library Support & Development Services Program Manager and staff.
An open forum will be held Thursday, March 19 at 11:00am. Any member of the public may address the Council on any topic during the open forum. Questions or concerns can be addressed to Ross Fuqua at 503-378-5027 or ross.fuqua at state.or.us<mailto:ross.fuqua at state.or.us>.
Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested in alternate formats 72 hours before the meeting. Requests may be made to Ferol Weyand at 503-378-2525 or library.support at state.or.us<mailto:library.support at state.or.us>.
AGENDA
9:30 am Welcome and introductions
9:50 am Housekeeping, review agenda, approve minutes from September 19, 2019 meeting
10:00 am Report from Susan Westin, Program Manager
* FY2019 LSTA budget wrap-up
* FY2020 LSTA budget review
* PSU Federal Documents Cataloging project update
* Pacific Northwest Digital Collections partnership update
* Additional LSTA-related updates
10:45 am Discussion
* Proposed changes to Council meeting schedule/structure (Fuqua)
11:00 am Open forum
11:15 am Discussion and recommendations: LSTA Competitive Grants applications (Ottum)
* Process review for LSTA Competitive Grants evaluation
* Preliminary ranking based on initial scores
12:00 pm Working Lunch
1:30 pm Break
2:45 pm Final scores tallied and applications ranked
3:00 pm Recommendations to State Library Board
Meeting and action item review
3:30 pm Adjourn
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